1. Call to Order 2. First Order of Business Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law. 3. Closed Meeting A. Personnel B. Purchase/Exchange/Lease of Real Estate Property Update 4. Reconvene from Closed Meeting 5. Presentations A. Quarterly Demographic Update B. Telehealth in Schools C. Accountability Update 6. Discussion Items A. Minutes 1. Regular Meeting, June 21, 2016 B. Financial Reports 1. Proposed Budget Amendments, July 2016 2. Quarterly Investment Report 3. Quarterly Tax Collection Report 4. Annual Investment Report 5. Donations Over $5,000 C. Bids 1. RFP2016-537 Coffee & Water Service D. A project for the renovations/additions for McKinney High School E. Construction Manager at Risk as the construction delivery method for renovations/additions at McKinney High School F. Resolution of Annual Review of Investment Policy G. Adoption of List of Qualified Investment Broker/Dealers H. Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding) I. Resolution for Corporate Authorization for American National Bank and Independent Bank J. Proposed Tax Rate for 2016-17 K. Special Warranty Deed for Sale of Tax Foreclosed Property Located at 601 Anthony, McKinney Texas L. Modified Schedule/State Assessment Testing Days Waiver M. Designate the 2016 TASB Official Voting Delegate and Alternate N. TASB Board of Directors in Region 10, Position B O. Board Representative for SHAC 7. Discussion/Action A. Guaranteed Maximum Price for the McKinney ISD Stadium and Event Center B. Personnel Recommendation: Employment C. McKinney ISD Student Code of Conduct D. Sale of an approximate 6.711 acre tract of land 8. Formation of August 23, 2016 Agenda 9. Future Business/Meetings/Events A. Regular Meeting, August 23, 2016 B. Fall Graduation, September 15, 2016 - 7:00 PM, McKinney Boyd High School C. Work Study Meeting, September 20, 2016 D. TASA/TASB Convention, September 23-25, 2016 E. Regular Meeting, September 27, 2016 F. Work Study Meeting, October 18, 2016 G. Regular Meeting, October 25, 2016 10. Adjournment 11. Board Calendar 12. Board Goals
Aug 16, 2016 Work Study Meeting
1. Call to Order 2. First Order of Business Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law. 3. Closed Meeting A. Personnel B. Purchase/Exchange/Lease of Real Estate Property Update 4. Reconvene from Closed Meeting 5. Presentations A. Quarterly Demographic Update B. Telehealth in Schools C. Accountability Update 6. Discussion Items A. Minutes 1. Regular Meeting, June 21, 2016 B. Financial Reports 1. Proposed Budget Amendments, July 2016 2. Quarterly Investment Report 3. Quarterly Tax Collection Report 4. Annual Investment Report 5. Donations Over $5,000 C. Bids 1. RFP2016-537 Coffee & Water Service D. A project for the renovations/additions for McKinney High School E. Construction Manager at Risk as the construction delivery method for renovations/additions at McKinney High School F. Resolution of Annual Review of Investment Policy G. Adoption of List of Qualified Investment Broker/Dealers H. Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding) I. Resolution for Corporate Authorization for American National Bank and Independent Bank J. Proposed Tax Rate for 2016-17 K. Special Warranty Deed for Sale of Tax Foreclosed Property Located at 601 Anthony, McKinney Texas L. Modified Schedule/State Assessment Testing Days Waiver M. Designate the 2016 TASB Official Voting Delegate and Alternate N. TASB Board of Directors in Region 10, Position B O. Board Representative for SHAC 7. Discussion/Action A. Guaranteed Maximum Price for the McKinney ISD Stadium and Event Center B. Personnel Recommendation: Employment C. McKinney ISD Student Code of Conduct D. Sale of an approximate 6.711 acre tract of land 8. Formation of August 23, 2016 Agenda 9. Future Business/Meetings/Events A. Regular Meeting, August 23, 2016 B. Fall Graduation, September 15, 2016 - 7:00 PM, McKinney Boyd High School C. Work Study Meeting, September 20, 2016 D. TASA/TASB Convention, September 23-25, 2016 E. Regular Meeting, September 27, 2016 F. Work Study Meeting, October 18, 2016 G. Regular Meeting, October 25, 2016 10. Adjournment 11. Board Calendar 12. Board Goals